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Company Information for

IMBIBE LTD

UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
Company Registration Number
NI068609
Private Limited Company
Liquidation

Company Overview

About Imbibe Ltd
IMBIBE LTD was founded on 2008-03-26 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Imbibe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IMBIBE LTD
 
Legal Registered Office
UNIT A1 BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
BT12 6QH
Other companies in BT7
 
Filing Information
Company Number NI068609
Company ID Number NI068609
Date formed 2008-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB997401679  GB437625676  
Last Datalog update: 2018-08-05 04:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMBIBE LTD
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Company Officers of IMBIBE LTD

Current Directors
Officer Role Date Appointed
ANTHONY FARRELL
Director 2008-03-26
BRIAN MCKEOWN
Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
LEO JOSEPH DAVID CALLOW
Director 2010-11-01 2016-05-25
MARK JON MARAIS
Director 2010-09-15 2016-05-25
LOUISE MARY MC NICHOLL
Company Secretary 2008-03-26 2013-08-16
KIERAN BREEN
Director 2008-03-26 2009-10-27
DOROTHY MAY KANE
Company Secretary 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FARRELL SAN-GREAL BARTENDING LIMITED Director 2005-11-13 CURRENT 2005-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-204.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 22/05/2018
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM C/O C/O WILKINSON WILSON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB NORTHERN IRELAND
2017-05-264.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2017-05-26VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-26LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-07-06AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR LEO CALLOW
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MARAIS
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 115193
2016-05-17AR0117/04/16 FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O CLEAVER BLACK ORMEAU HOUSE SUITE 5 91-97 ORMEAU ROAD BELFAST BT7 1SH
2015-05-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 115193
2015-04-17AR0117/04/15 FULL LIST
2015-04-17SH0125/03/15 STATEMENT OF CAPITAL GBP 115193
2015-04-02AR0126/03/15 FULL LIST
2014-06-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0126/03/14 FULL LIST
2013-08-16TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MC NICHOLL
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-04AR0126/03/12 FULL LIST
2011-05-10AR0126/03/11 FULL LIST
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM FLT 1 204 LISBURN ROAD BELFAST CO ANTRIM NORTHERN IRELAND BT9 6GD
2011-04-21AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-03-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-18AP01DIRECTOR APPOINTED MARK JON MARAIS
2011-01-24AP01DIRECTOR APPOINTED LEO JOSEPH DAVID CALLOW
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FARRELL / 14/06/2010
2010-08-09AP01DIRECTOR APPOINTED BRIAN MCKEOWN
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-06AR0126/03/10 FULL LIST
2010-08-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-23GAZ1FIRST GAZETTE
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 10 THE BOULEVARD WELLINGTON SQUARE BELFAST BT7 3LN
2010-03-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN BREEN
2009-04-09371S(NI)26/03/09 ANNUAL RETURN SHUTTLE
2008-04-08296(NI)CHANGE OF DIRS/SEC
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMBIBE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-06-15
Appointment of Liquidators2017-05-26
Resolutions for Winding-up2017-05-26
Meetings of Creditors2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against IMBIBE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMBIBE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 211,566
Creditors Due Within One Year 2012-09-30 £ 148,168
Creditors Due Within One Year 2012-09-30 £ 148,168
Creditors Due Within One Year 2011-09-30 £ 163,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMBIBE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 17,032
Cash Bank In Hand 2012-09-30 £ 14,973
Cash Bank In Hand 2012-09-30 £ 14,973
Cash Bank In Hand 2011-09-30 £ 15,559
Current Assets 2013-09-30 £ 58,593
Current Assets 2012-09-30 £ 44,725
Current Assets 2012-09-30 £ 44,725
Current Assets 2011-09-30 £ 56,309
Debtors 2013-09-30 £ 18,754
Debtors 2012-09-30 £ 22,761
Debtors 2012-09-30 £ 22,761
Debtors 2011-09-30 £ 35,128
Stocks Inventory 2013-09-30 £ 22,807
Stocks Inventory 2012-09-30 £ 6,991
Stocks Inventory 2012-09-30 £ 6,991
Stocks Inventory 2011-09-30 £ 5,622
Tangible Fixed Assets 2013-09-30 £ 72,615
Tangible Fixed Assets 2012-09-30 £ 66,994
Tangible Fixed Assets 2012-09-30 £ 66,994
Tangible Fixed Assets 2011-09-30 £ 84,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMBIBE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMBIBE LTD
Trademarks
We have not found any records of IMBIBE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMBIBE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMBIBE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where IMBIBE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIMBIBE LTDEvent Date2018-06-15
Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the members and creditors of the above-named Company will be held at the offices of James B Kennedy & Co, Unit A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, on Monday 6 August 2018 at 2:30pm and 2:45pm for the purpose of receiving an account of the Liquidators Acts and Dealings and of the conduct of the winding-up to date. Creditors wishing to vote at that meeting must (unless they are individual members attending in person) lodge their proxies at the offices of James B Kennedy & Co, Chartered Accountants & Licensed Insolvency Practitioners, A1, Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH, no later than 12.00 noon on Friday 3 August 2018 . Dated this 14th day of June 2018 James B Kennedy F.C.A. : LIQUIDATOR :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIMBIBE LTDEvent Date2017-05-23
Liquidator's name and address: James B Kennedy , 22 Lower Windsor Avenue, Belfast BT9 7DW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIMBIBE LTDEvent Date2017-05-23
At an extraordinary general meeting of the Creditors of the above-named company duly convened and held at 22 Lower Windsor Avenue, Belfast on Tuesday 23rd May 2017 the following Special Resolution was duly passed That the company should be wound up on the grounds that it is unable to pay its debts and that James B Kennedy of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast BT9 7DW be appointed liquidator of the company
 
Initiating party Event TypeMeetings of Creditors
Defending partyIMBIBE LTDEvent Date2017-02-10
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a Meeting of the creditors of the above-named Company will be held at the offices of James B Kennedy & Co, 22 Lower Windsor Avenue, Belfast, BT9 7DW , on Wednesday 22nd February 2017 at 11.30am for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989 . A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of James B Kennedy & Co, at 22 Lower Windsor Avenue, Belfast on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B Kennedy & Co , 22 Lower Windsor Avenue, Belfast no later than 12.00 noon on Tuesday 21st February 2017. Dated this 8th day of February 2017 By Order of the Board Anthony Farrell : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMBIBE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMBIBE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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